1
4 SALISBURY AVENUE MANAGEMENT LIMITED
02807408 4,salisbury Avenue, London
Active Corporate (10 parents)
Officer
1996-01-07 ~ 1999-01-01
IIF 40 - Director → ME
1996-01-07 ~ 1999-01-01
IIF 65 - Secretary → ME
2
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
05140075 1 Paddock Avenue, Oakham, Rutland, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
STANELCO PLC - 2010-07-08
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2023-05-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE 38 LIMITED
- now 07864339 09863959, 07666534, 13293145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GOOD FILMS TOO LIMITED - 2012-01-11
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ dissolved
IIF 56 - Director → ME
5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28
07800673OSPRE (CROYDON) LTD - 2015-11-05
Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04
OSPRE (DARTFORD) LIMITED - 2012-09-10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-12 ~ dissolved
IIF 34 - Director → ME
6
85 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 66 - Secretary → ME
Person with significant control
2023-03-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DROMWOOD LIMITED - 2003-09-08
1 Dalloway Cottage, Cowbeech, Hailsham, England
Active Corporate (5 parents)
Person with significant control
2017-04-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4, The Gables, Vale Of Health, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
9
CROYDON GASIFICATION TRADING LIMITED
09382976 Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-12 ~ dissolved
IIF 60 - Director → ME
10
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ECLIPSE FILM PARTNERS NO.1 LLP
OC316518 OC316520, OC316519, OC322839Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (53 parents)
Officer
2006-04-03 ~ 2014-04-05
IIF 49 - LLP Member → ME
12
GARSINGTON TECHNOLOGIES LIMITED
08782927 4, The Gables, Vale Of Health, Hampstead, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 52 - Director → ME
2014-02-14 ~ 2014-02-14
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ 2019-09-24
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-28 ~ 2020-10-18
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-03 ~ 2019-09-24
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 3 - Has significant influence or control → OE
15
VERMONT FILMS LIMITED - 2013-09-13
T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2019-09-24
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2024-04-03
IIF 51 - LLP Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
OC453557 15828278 22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 39 - LLP Member → ME
19
PCO 238 LIMITED - 2000-04-19
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-03-24 ~ now
IIF 48 - LLP Member → ME
21
4, The Gables Vale Of Health, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-12 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
22
4 The Gables, Vale Of Health, London, England
Active Corporate (2 parents)
Officer
2016-03-04 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
23
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 35 - Director → ME
24
ITERO DEVELOPMENT LIMITED
- now 07406161Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04
Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-07-18 ~ now
IIF 33 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-03-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
ITERO TECHNOLOGIES HOLDINGS LIMITED
17050263 4 The Gables, Vale Of Health, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-24 ~ 2026-03-06
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
26
Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-01 ~ 2022-07-15
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-03-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
4, The Gables, Vale Of Health, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
28
KENTLE WOOD HOUSE LIMITED - now
Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-13 ~ 2016-11-16
IIF 37 - Director → ME
29
NATWEST (135B) INVESTMENTS - now
NATWEST (JV) LIMITED - 1993-03-24
INTERGLADE LIMITED - 1991-08-05
135 Bishopsgate, London
Dissolved Corporate (51 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 46 - Director → ME
30
HACKREMCO (NO.662) LIMITED - 1991-04-10
250 Bishopsgate, London, England
Dissolved Corporate (50 parents)
Officer
1999-01-01 ~ 1999-02-25
IIF 42 - Director → ME
31
NATWEST LEASE MANAGEMENT LIMITED
- now 01297238COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (45 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 47 - Director → ME
32
NATWEST MARKETS INVESTMENTS - now
135 Bishopsgate, London
Dissolved Corporate (32 parents)
Officer
1999-01-01 ~ 2000-05-03
IIF 43 - Director → ME
33
250 Bishopsgate, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
1999-01-01 ~ 1999-07-31
IIF 45 - Director → ME
34
NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02
03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
135 Bishopsgate, London
Dissolved Corporate (34 parents)
Officer
1997-05-29 ~ 2000-05-03
IIF 44 - Director → ME
35
22 Colebrooke Drive, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 59 - Director → ME
37
4 The Gables Vale Of Health, Hampstead, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-07 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
38
COGNITION STRATEGY LLP
- 2011-03-01
OC358288 4 The Gables Vale Of Health, Hampstead, London
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - 75% or more → OE
39
4 The Gables, Vale Of Health, London, England
Active Corporate (6 parents)
Officer
2013-08-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
OSPRE (UK) LIMITED - 2015-11-05
Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04
4, The Gables Vale Of Health, Hampstead, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-03-12 ~ dissolved
IIF 36 - Director → ME
41
4 The Gables Vale Of Health, Hampstead, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-09-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
42
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18
NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12
02990954DRAKEPLOT LIMITED - 1994-12-19
250 Bishopsgate, London, England
Dissolved Corporate (44 parents)
Officer
1995-10-11 ~ 2001-03-16
IIF 41 - Director → ME